Statements: Appleby Services (Bermuda) Ltd.

Canonical ID: icijol-80000191 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	bm	ext_icij_offshoreleaks	`icijol-80000191`	2023-07-26
`LegalEntity:icijId`	80000191	ext_icij_offshoreleaks	`icijol-80000191`	2023-07-26
`LegalEntity:id`	2eaff273db643754d6220d74650d6e76e9ec9cc5	ann_graph_topics	`icijol-80000191`	2023-12-22
`LegalEntity:id`	9860ec3b9e5d5b9cd4ba585bcbe469b9fccda494	ext_icij_offshoreleaks	`icijol-80000191`	2023-07-26
`LegalEntity:name`	Appleby Services (Bermuda) Ltd.	ext_icij_offshoreleaks	`icijol-80000191`	2023-07-26
`LegalEntity:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-80000191`	2023-07-26
`LegalEntity:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-80000191`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/80000191	ext_icij_offshoreleaks	`icijol-80000191`	2023-07-26
`LegalEntity:topics`	sanction.linked	ann_graph_topics	`icijol-80000191`	2023-12-22